Logo
Citibank (Switzerland) AG

Sanctions Transaction Processing Analyst

Citibank (Switzerland) AG, Buffalo, New York, United States, 14266

Save Job

A global financial institution in Buffalo is seeking a Sanctions Operations Analyst to assist in reviewing transactions for potential sanctions risks. The ideal candidate will hold a Bachelor's degree in Finance or a related field and have up to 2 years of experience. Key responsibilities include screening transactions and customer accounts, reviewing sanctions alerts, and collaborating with compliance teams. This position offers a structured work environment with opportunities for training and development. #J-18808-Ljbffr